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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whittaker, John Peter

child relation
Offspring entities and appointments 483
  • 1
    A & P A PROPERTY LIMITED
    - now 03015482
    DE FACTO 385 LIMITED - 1995-11-06
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 467 - Director → ME
  • 2
    A & P DRY DOCKS LIMITED
    - now 04240955
    BROOMCO (2599) LIMITED - 2001-07-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 463 - Director → ME
  • 3
    A & P TYNE PROPERTIES LIMITED
    - now 04968438
    BROOMCO (3351) LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 460 - Director → ME
  • 4
    A&P PORTS & PROPERTIES LIMITED
    - now 05833159 03447260
    MANDACO 483 LIMITED - 2007-01-29
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 253 - Director → ME
  • 5
    A&PPP 2006 LIMITED
    - now 03447260
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-25 ~ 2020-08-04
    IIF 464 - Director → ME
  • 6
    AIR TRAFFIC CONTROL SERVICES LIMITED
    - now 08292814
    VANTAGE AIR TRAFFIC SERVICES LIMITED
    - 2014-05-14 08292814
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (20 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 657 - Director → ME
  • 7
    APCL GROUP LIMITED
    - now 13774706
    BRABCO 2106 LIMITED - 2022-01-14
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-02-06 ~ now
    IIF 723 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 723 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 723 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    ARDROSSAN HARBOUR COMPANY LIMITED
    SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    2006-10-01 ~ 2006-10-01
    IIF 544 - Director → ME
  • 9
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 213 - Director → ME
    2006-06-01 ~ dissolved
    IIF 623 - Director → ME
  • 10
    ASTERMILL LIMITED
    01243365
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 68 - Director → ME
    (before 1991-06-23) ~ 2015-01-23
    IIF 511 - Director → ME
  • 11
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2009-05-07 ~ now
    IIF 381 - Director → ME
  • 12
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 745 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 745 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    AXIOM MEDIA HOTEL LIMITED - now
    PEEL MEDIA HOTELS LIMITED
    - 2025-02-05 06003799
    DE FACTO 1447 LIMITED
    - 2007-01-24 06003799 07160957... (more)
    53 Upper Street, Islington, London, England
    Active Corporate (26 parents)
    Officer
    2021-02-01 ~ 2025-01-30
    IIF 16 - Director → ME
    2024-10-30 ~ 2025-01-30
    IIF 267 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 357 - Director → ME
  • 14
    AYRSHIRE POWER HOLDINGS LIMITED
    - now 06516547
    PEEL ENERGY (UK) LIMITED
    - 2012-05-29 06516547
    PEEL POWER (UK) LIMITED
    - 2008-07-09 06516547
    PEEL POWER DONG (UK) LIMITED
    - 2008-04-23 06516547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2008-02-27 ~ 2008-05-20
    IIF 538 - Director → ME
    2023-09-01 ~ now
    IIF 148 - Director → ME
    2010-02-08 ~ 2017-11-28
    IIF 665 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 725 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 725 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 725 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    AYRSHIRE POWER LIMITED
    - now 06540673
    INHOCO 3461 LIMITED - 2008-05-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-08 ~ 2017-11-28
    IIF 662 - Director → ME
    2023-09-01 ~ dissolved
    IIF 229 - Director → ME
  • 16
    BARWENT DEVELOPMENTS LIMITED
    02302073
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 222 - Director → ME
    (before 1992-04-30) ~ 2015-01-27
    IIF 559 - Director → ME
  • 17
    BEAUMONT PROPERTIES LIMITED
    00912979
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 165 - Director → ME
    (before 1989-01-31) ~ 2015-01-27
    IIF 498 - Director → ME
  • 18
    BEAUMONT PROPERTY TRUST LIMITED(THE)
    00279336
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    (before 1990-10-12) ~ 2015-03-04
    IIF 545 - Director → ME
    2023-09-01 ~ now
    IIF 166 - Director → ME
  • 19
    BEAW FIELD SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (YELL) LIMITED
    - 2023-04-21 07551084
    PEEL L&P WIND FARMS (YELL) LIMITED
    - 2020-11-20 07551084
    PEEL WIND FARMS (YELL) LIMITED
    - 2019-07-19 07551084
    PEEL WIND FARMS (BROUGHTON LODGE) LIMITED
    - 2014-08-19 07551084
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-03-03 ~ 2023-04-18
    IIF 580 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 721 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 721 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 721 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    BILSTHORPE WASTE LIMITED
    07705693
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 708 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 708 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BILSTHORPE WIND FARM HOLDINGS LIMITED - now
    PEEL WIND FARMS (UKC) LIMITED
    - 2011-11-10 07075896
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (13 parents)
    Officer
    2009-11-13 ~ 2011-10-20
    IIF 672 - Director → ME
  • 22
    BILSTHORPE WIND FARM LIMITED - now
    PEEL WIND FARMS (BILSTHORPE) LIMITED
    - 2011-11-08 07431004
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2010-11-05 ~ 2011-10-20
    IIF 587 - Director → ME
  • 23
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 644 - Director → ME
  • 24
    BLACKBURN ARENA HOLDINGS LIMITED
    08941945
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 575 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 750 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 750 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 750 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    BLACKBURN ARENA LIMITED
    05241247
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (11 parents)
    Officer
    2004-09-24 ~ 2015-11-30
    IIF 274 - Director → ME
  • 26
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-02-06
    IIF 726 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 726 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 726 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    CANNORTH PROPERTY INVESTMENTS LIMITED
    00114663
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-02
    IIF 449 - Director → ME
    2023-09-01 ~ now
    IIF 94 - Director → ME
  • 28
    CASTLE QUAY PROPERTY MANAGEMENT LIMITED
    - now 02385024
    TOWNOPEN PROPERTY MANAGEMENT LIMITED
    - 1990-03-28 02385024
    Essex Abel Ltd 4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    (before 1992-05-16) ~ 2003-05-27
    IIF 562 - Director → ME
  • 29
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 188 - Director → ME
  • 30
    CHEESEDEN INVESTMENTS LIMITED
    OE005385
    Ballaman Manor, Ballnahowe Road, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2011-01-27 ~ now
    IIF - Has significant influence or control → OE
    2011-01-27 ~ now
    IIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    CITY AIRPORT LIMITED
    - now 05241149
    CITY AIRPORT MANCHESTER LIMITED
    - 2009-05-26 05241149
    BARTON AERODROME LIMITED
    - 2007-03-05 05241149
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-02-01 ~ now
    IIF 173 - Director → ME
    2004-09-24 ~ now
    IIF 431 - Director → ME
  • 32
    CLYDE HEAT NETWORK LIMITED
    15003724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ now
    IIF 284 - Director → ME
    2024-04-25 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 775 - Right to appoint or remove directors → OE
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Ownership of voting rights - 75% or more → OE
  • 33
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2006-06-01 ~ now
    IIF 282 - Director → ME
    2023-09-01 ~ now
    IIF 4 - Director → ME
  • 34
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC
    - 2003-03-14 SC133434 SC134759
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    IIF 659 - Director → ME
  • 35
    CLYDEPORT LONGHAUGH A LIMITED
    - now SC276234 SC276233... (more)
    SF 2007 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 645 - Director → ME
  • 36
    CLYDEPORT LONGHAUGH B LIMITED
    - now SC276236 SC276234... (more)
    SF 2008 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 663 - Director → ME
  • 37
    CLYDEPORT LONGHAUGH C LIMITED
    - now SC276233 SC276234... (more)
    SF 2009 LIMITED - 2005-01-29
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 638 - Director → ME
  • 38
    CLYDEPORT PROPERTIES LIMITED
    - now SC217258 02506002... (more)
    CLYDEPORT PROPERTIES 2001 LIMITED - 2002-05-07
    PACIFIC SHELF 1033 LIMITED - 2001-05-08
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 2 - Director → ME
    2006-06-01 ~ now
    IIF 382 - Director → ME
  • 39
    CLYDEPORT TERMINAL LIMITED
    - now SC204976
    PACIFIC SHELF 937 LIMITED - 2001-04-27
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 530 - Director → ME
    2023-09-01 ~ dissolved
    IIF 214 - Director → ME
  • 40
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2023-09-01 ~ now
    IIF 9 - Director → ME
    2006-06-01 ~ now
    IIF 288 - Director → ME
  • 41
    CLYDESIDE PROPERTIES LIMITED
    - now SC203719 SC203231
    PACIFIC SHELF 926 LIMITED - 2000-03-28
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-03
    IIF 497 - Director → ME
  • 42
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 268 - Director → ME
  • 43
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 683 - Director → ME
  • 44
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2016-03-29
    IIF 676 - Director → ME
  • 45
    CONRAD (BOOTLE) HOLDCO II LIMITED - now
    WIND POL 2 HOLDING LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED
    - 2017-06-16 06457773 06096012... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2014-03-03
    IIF 261 - Director → ME
  • 46
    CONRAD (BOOTLE) LIMITED - now
    WIND PORT OF LIVERPOOL LIMITED - 2024-02-15
    PORT OF LIVERPOOL WIND FARM LIMITED
    - 2017-06-16 06096012 06457773
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (21 parents)
    Officer
    2007-02-12 ~ 2014-03-03
    IIF 258 - Director → ME
  • 47
    CONWAY CONTAINER WAY LIMITED
    NI018117
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 529 - Director → ME
  • 48
    CORINIUM PROPERTIES LIMITED
    00793123
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-23) ~ 2015-02-04
    IIF 476 - Director → ME
    2023-09-01 ~ now
    IIF 46 - Director → ME
  • 49
    CRONKDREAN LIMITED
    02608743
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-04-29) ~ dissolved
    IIF 693 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 767 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 767 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 767 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    CUBICO UK DEVELOPMENT LIMITED - now
    PEEL CUBICO RENEWABLES LIMITED
    - 2024-02-26 13308909
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ 2024-01-12
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    DALUNDON LIMITED
    04582871
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2024-01-08
    IIF 455 - Director → ME
  • 52
    DE FACTO 1693 LIMITED
    06935012 05333722... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-02-25 ~ 2016-03-29
    IIF 254 - Director → ME
  • 53
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2025-05-19 ~ now
    IIF 171 - Director → ME
    2014-09-03 ~ now
    IIF 332 - Director → ME
  • 54
    DOCK 10 LIMITED
    - now 07289237 01633859
    MEDIACITY STUDIOS LIMITED - 2012-09-19
    NEWINCCO 1017 LIMITED - 2011-01-17
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-08-05 ~ 2024-10-30
    IIF 251 - Director → ME
  • 55
    DONCASTER SHEFFIELD AIRPORT LIMITED
    - now 03693604 05080446
    PEEL AIRPORTS (FINNINGLEY) LIMITED
    - 2004-04-16 03693604
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2020-11-25 ~ now
    IIF 106 - Director → ME
    1999-01-11 ~ 2010-06-21
    IIF 561 - Director → ME
    2012-12-19 ~ now
    IIF 322 - Director → ME
  • 56
    DSA HOTEL LIMITED
    - now 05874699
    RHADS HOTEL LIMITED
    - 2018-10-10 05874699
    DE FACTO 1394 LIMITED
    - 2006-11-13 05874699 05892769... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-08-02 ~ now
    IIF 383 - Director → ME
    2021-02-01 ~ now
    IIF 125 - Director → ME
  • 57
    EARLBROOM LIMITED
    01689505
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 245 - Director → ME
    (before 1991-10-17) ~ 2015-02-04
    IIF 539 - Director → ME
  • 58
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-02-06 ~ now
    IIF 426 - Director → ME
  • 59
    ENER-VATE HOLDINGS LIMITED
    - now 10391644
    HEARTH ENERGY LIMITED
    - 2020-11-06 10391644
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 778 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 778 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 778 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-09-23 ~ 2016-09-23
    IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 756 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 756 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 60
    EVENT CITY CATERING LTD
    07985026
    St.andrews House 11 Dalton Court Commercial Rd, Blackburn Interchange, Darwen
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2014-03-10
    IIF 256 - Director → ME
  • 61
    EVENTCITY HOLDINGS LIMITED
    - now 08941868
    EVENT CITY HOLDINGS LIMITED
    - 2019-05-17 08941868
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 571 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 737 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 737 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    EVENTCITY LIMITED
    - now 07059056 12328280
    EVENT CITY LIMITED
    - 2019-05-17 07059056 12328280
    MUSEUM OF MUSEUMS LIMITED
    - 2010-10-13 07059056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 201 - Director → ME
    2009-10-28 ~ now
    IIF 365 - Director → ME
  • 63
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 60 - Director → ME
  • 64
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-02-14
    IIF 753 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 753 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED
    - 2020-11-23 11656568
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 31 - Director → ME
    2018-11-02 ~ 2020-11-24
    IIF 583 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 784 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 784 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 66
    EVYVE PROJECTS (NO.1) LIMITED
    - now 13371872 08241369
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2024-04-25 ~ now
    IIF 76 - Director → ME
  • 67
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED
    - 2021-10-14 08241369
    GLOUCESTER QUAYS MANAGEMENT LIMITED
    - 2013-11-27 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2024-04-25 ~ now
    IIF 117 - Director → ME
    2012-10-05 ~ 2023-06-14
    IIF 572 - Director → ME
    Person with significant control
    2021-11-10 ~ 2023-03-31
    IIF 747 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 747 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 747 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2024-04-25 ~ now
    IIF 80 - Director → ME
  • 69
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 248 - Director → ME
    2006-06-01 ~ 2015-02-04
    IIF 499 - Director → ME
  • 70
    FRODSHAM SOLAR HOLDCO LIMITED
    - now 14397837
    FRODSHAM ENERGY PARK HOLDCO LIMITED
    - 2023-02-24 14397837
    70 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 640 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 707 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 707 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    FRODSHAM SOLAR LIMITED
    - now 14432433
    FRODSHAM ENERGY PARK LIMITED - 2023-02-24
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-03-08 ~ 2023-09-30
    IIF 639 - Director → ME
  • 72
    FRODSHAM WIND FARM FINANCE LIMITED
    09676606
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2015-07-08 ~ 2015-08-28
    IIF 684 - Director → ME
  • 73
    FRODSHAM WIND FARM HOLDINGS LIMITED
    - now 09076379
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2016-06-06 09076379 07075301
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-06-09 ~ 2015-08-28
    IIF 682 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 718 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 718 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 74
    FRODSHAM WIND FARM LIMITED
    - now 07075301
    PEEL WIND FARMS (FRODSHAM) LIMITED
    - 2014-06-05 07075301 09076379
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2015-08-28
    IIF 680 - Director → ME
  • 75
    GATEWAY EAST FINANCE LIMITED
    14159812
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 316 - Director → ME
    2025-05-19 ~ now
    IIF 185 - Director → ME
  • 76
    GLASGOW HARBOUR (BYRON STREET) LIMITED
    - now SC223866
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    16 Robertson Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    2006-06-01 ~ now
    IIF 319 - Director → ME
  • 77
    GLASGOW HARBOUR DEVELOPMENTS LIMITED
    - now SC222102
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2025-05-19 ~ now
    IIF 3 - Director → ME
    2006-06-01 ~ now
    IIF 280 - Director → ME
  • 78
    GLASGOW HARBOUR INVESTMENTS LIMITED
    - now SC222103
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-06-01 ~ dissolved
    IIF 695 - Director → ME
    2023-09-01 ~ dissolved
    IIF 212 - Director → ME
  • 79
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 7 - Director → ME
    2006-06-01 ~ now
    IIF 336 - Director → ME
  • 80
    GLASGOW HARBOUR MANAGEMENT LIMITED
    - now SC237880
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2006-06-01 ~ now
    IIF 293 - Director → ME
    2025-05-19 ~ now
    IIF 10 - Director → ME
  • 81
    GLASGOW HARBOUR OUTLET LIMITED
    09713547
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2015-08-03 ~ now
    IIF 359 - Director → ME
    2025-05-19 ~ now
    IIF 154 - Director → ME
  • 82
    GLASGOW HARBOUR PROPERTIES LIMITED
    - now 02506002
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 700 - Director → ME
    2023-09-01 ~ dissolved
    IIF 217 - Director → ME
  • 83
    GOODWEATHER INVESTMENT MANAGEMENT LIMITED
    FC031099
    Ugland House, P O Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (7 parents)
    Officer
    2022-03-22 ~ now
    IIF 14 - Director → ME
  • 84
    GOODWEATHER INVESTMENTS (UK) LIMITED
    - now 06497195
    DE FACTO 1597 LIMITED
    - 2008-02-19 06497195 06438377... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2017-11-28
    IIF 466 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 748 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 748 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 748 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 85
    GREATHEY INVESTMENTS LIMITED
    - now 02160857
    SPIRALPLEDGE LIMITED
    - 1987-10-16 02160857
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-01-12) ~ 2017-11-28
    IIF 620 - Director → ME
  • 86
    HALTON DEVELOPMENT PARTNERSHIP LIMITED
    03073400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04
    Dissolved on 2021-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-06-28 ~ 2019-06-04
    IIF 635 - Director → ME
  • 87
    HARMONT INVESTMENT COMPANY LIMITED
    00762441
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-04-08) ~ 2015-02-04
    IIF 564 - Director → ME
    2023-09-01 ~ now
    IIF 146 - Director → ME
  • 88
    HARTLEBURY TRADING ESTATE LIMITED
    - now 01324908
    LANSDOWN ESTATES (HARTLEBURY) LIMITED
    - 1984-01-18 01324908
    LONDON COMMERCIAL PROPERTIES LIMITED
    - 1980-12-31 01324908
    STAR PROPERTIES (NO. 43) LIMITED
    - 1978-12-31 01324908
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 246 - Director → ME
    (before 1991-10-17) ~ 2015-02-04
    IIF 519 - Director → ME
  • 89
    HAXDEN PROPERTIES LIMITED
    00802594
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-06-23) ~ 2015-02-05
    IIF 509 - Director → ME
    2023-09-01 ~ now
    IIF 111 - Director → ME
  • 90
    HELICONIA LIMITED
    04582921
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 472 - Director → ME
  • 91
    HOUGHTON MAIN WASTE LIMITED
    07705498
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 711 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 711 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 92
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC
    - 2013-02-15 03685527 06452947
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2011-01-28 ~ 2020-06-26
    IIF 669 - Director → ME
  • 93
    IONICA LIMITED
    - now 02561924
    IONICA PLC
    - 2007-05-22 02561924
    Insolvency (Case 1) Administration order
    Administration started on 1998-10-29
    Administration discharged on 2007-01-23
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (34 parents)
    Officer
    2023-09-01 ~ now
    IIF 43 - Director → ME
    2007-02-13 ~ now
    IIF 434 - Director → ME
  • 94
    KAMELLA,LIMITED
    00295324
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-01-12) ~ 2015-02-16
    IIF 488 - Director → ME
  • 95
    KELLINGLEY COLLIERY WASTE LIMITED
    07705484
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 709 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 709 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    KNIGHT & CO. (SERVICES) LIMITED
    - now 00617618
    K.C.P.SECRETARIAT LIMITED
    - 1984-01-31 00617618
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-16
    IIF 566 - Director → ME
  • 97
    LARGS LIMITED
    FC017057
    Billown Mansion, Ballasalla, Malew, Im9 3dl, Isle Of Man
    Active Corporate (9 parents)
    Officer
    (before 1993-11-01) ~ now
    IIF 263 - Director → ME
  • 98
    LEEP ELECTRICITY NETWORKS LIMITED
    - now 06684589
    PEEL ELECTRICITY NETWORKS LIMITED
    - 2017-07-05 06684589
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 210 - Director → ME
    2008-08-29 ~ 2017-05-12
    IIF 654 - Director → ME
  • 99
    LEEP ELECTRICITY SERVICES LIMITED - now
    PEEL ELECTRICITY SERVICES LIMITED
    - 2017-07-05 06684530
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 648 - Director → ME
  • 100
    LEEP GAS NETWORKS LIMITED
    10924298
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 211 - Director → ME
  • 101
    LEEP HOLDINGS (UTILITIES) LIMITED - now
    PEEL HOLDINGS (UTILITIES) LIMITED
    - 2017-07-05 06729159 05477660... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2017-05-12
    IIF 469 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 730 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 730 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 730 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 102
    LEEP NETWORKS (WATER) LIMITED
    - now 06021063 06680258... (more)
    SSE WATER LIMITED - 2019-06-05
    DUNWILCO (1403) LIMITED - 2007-01-22
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (18 parents)
    Officer
    2021-03-01 ~ 2024-09-02
    IIF 209 - Director → ME
  • 103
    LEEP UTILITIES CONSULTANCY LIMITED - now
    PEEL UTILITIES LIMITED
    - 2017-07-06 05824454 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (15 parents)
    Officer
    2006-05-22 ~ 2017-05-12
    IIF 272 - Director → ME
  • 104
    LEEP UTILITIES ELECTRICITY LIMITED - now
    PEEL UTILITIES ELECTRICITY LIMITED
    - 2017-07-05 06684480
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2008-08-29 ~ 2017-05-12
    IIF 611 - Director → ME
  • 105
    LEEP UTILITIES HOLDINGS LIMITED - now
    PEEL UTILITIES HOLDINGS LIMITED
    - 2017-07-05 05477660 06729159... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-06-10 ~ 2017-05-12
    IIF 626 - Director → ME
  • 106
    LEEP UTILITIES LIMITED
    10742452 05824454... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 252 - Director → ME
  • 107
    LEEP UTILITIES SERVICES LIMITED - now
    PEEL UTILITIES SERVICES LIMITED
    - 2017-07-05 05668918 04797933... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (17 parents)
    Officer
    2006-01-09 ~ 2017-05-12
    IIF 600 - Director → ME
  • 108
    LEEP UTILITIES WATER LIMITED - now
    PEEL UTILITIES WATER LIMITED
    - 2017-07-05 06680205
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 624 - Director → ME
  • 109
    LEEP WATER NETWORKS LIMITED - now
    PEEL WATER NETWORKS LIMITED
    - 2017-07-05 06680258 11582467... (more)
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2008-08-22 ~ 2017-05-12
    IIF 604 - Director → ME
  • 110
    LEEP WATER SOLUTIONS LIMITED - now
    PEEL WATER SOLUTIONS LIMITED
    - 2017-07-05 08182300
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Active Corporate (16 parents)
    Officer
    2012-08-16 ~ 2017-05-12
    IIF 636 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-26
    IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 755 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 755 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 111
    LETTA HOMES LIMITED
    14145264
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-06-01 ~ now
    IIF 297 - Director → ME
  • 112
    LETTA LIMITED
    - now 00845511
    PEEL VENUS LIMITED - 2022-08-08
    TRAFFORD PALAZZO LIMITED - 2021-11-12
    PEEL L&P HOMES (ANGLIA) LIMITED - 2021-05-05
    PEEL HOMES (ANGLIA) LIMITED
    - 2019-11-04 00845511
    TREND HOMES LIMITED
    - 1990-01-02 00845511
    TREND (MS) LIMITED
    - 1988-03-09 00845511
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 47 - Director → ME
    (before 1991-10-17) ~ 2015-02-20
    IIF 568 - Director → ME
  • 113
    LETTA PROPERTY HOLDINGS LIMITED
    14499066
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 404 - Director → ME
  • 114
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08873780... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 622 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-15
    IIF 746 - Ownership of shares – 75% or more → OE
    IIF 746 - Right to appoint or remove directors → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
  • 115
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08886704... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-04
    IIF 630 - Director → ME
  • 116
    LINK TRANSPORT SERVICES LIMITED
    - now NI049670 NI012849
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ 2005-09-22
    IIF 474 - Director → ME
  • 117
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
    09672022 09684716... (more)
    20 Gracechurch Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-11-25 ~ 2025-10-16
    IIF 244 - Director → ME
    2015-07-06 ~ 2016-03-08
    IIF 675 - Director → ME
    Person with significant control
    2019-08-29 ~ 2025-12-19
    IIF 796 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 796 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 118
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED
    09673784 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-07-07 ~ 2019-09-17
    IIF 603 - Director → ME
  • 119
    LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED
    09684716 09672022... (more)
    20 Gracechurch Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2019-09-17
    IIF 666 - Director → ME
  • 120
    LIVERPOOL AIRPORT DEVELOPMENT LIMITED
    - now 02798408
    CHANGETIDY TRADING LIMITED - 1993-10-15
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (27 parents)
    Officer
    1997-07-15 ~ 2015-02-17
    IIF 491 - Director → ME
  • 121
    LIVERPOOL AIRPORT FINANCE LIMITED
    08953010
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-01-08
    IIF 574 - Director → ME
  • 122
    LIVERPOOL AIRPORT HOLDINGS LIMITED
    - now 03385025
    VANTAGE AIRPORTS UK LIMITED
    - 2014-05-14 03385025
    PEEL AIRPORTS LIMITED
    - 2012-12-17 03385025 08313582
    GRADEFACTOR LTD
    - 1997-06-27 03385025
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 651 - Director → ME
    1997-06-25 ~ 2010-06-21
    IIF 503 - Director → ME
  • 123
    LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
    06253490 06253477
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 653 - Director → ME
    2007-05-21 ~ 2010-06-21
    IIF 521 - Director → ME
  • 124
    LIVERPOOL AIRPORT HOTEL LIMITED
    06253477 06253490
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2014-04-16 ~ 2014-11-19
    IIF 664 - Director → ME
    2007-05-21 ~ 2010-06-21
    IIF 522 - Director → ME
  • 125
    LIVERPOOL AIRPORT INVESTMENTS LIMITED
    - now 05080446
    PEEL AIRPORTS NO. 1 LIMITED - 2006-04-05
    DONCASTER SHEFFIELD AIRPORT LIMITED - 2004-04-16
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ 2015-02-17
    IIF 536 - Director → ME
  • 126
    LIVERPOOL AIRPORT LIMITED
    - now 02116704 12038206
    LIVERPOOL AIRPORT PLC
    - 2010-05-20 02116704 12038206
    Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool, England
    Active Corporate (65 parents, 4 offsprings)
    Officer
    1997-07-15 ~ 2010-06-21
    IIF 543 - Director → ME
    2014-04-16 ~ 2014-11-12
    IIF 610 - Director → ME
  • 127
    LIVERPOOL AIRPORT LJLA GROUP LIMITED
    08949472
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2024-01-08
    IIF 573 - Director → ME
  • 128
    LIVERPOOL WATERS FINANCE LIMITED
    - now 11412770
    PROTOS FINANCE LIMITED
    - 2024-02-04 11412770 13249092
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ now
    IIF 330 - Director → ME
  • 129
    LONDON SHOP (BISHOPS STORTFORD) LIMITED
    - now 00489050
    ABERFORD HOLDINGS LIMITED
    - 1986-08-14 00489050
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 151 - Director → ME
    (before 1990-10-12) ~ 2015-02-17
    IIF 501 - Director → ME
  • 130
    LONDON SHOP (CROSBY) LIMITED
    - now 00600051
    RIBAK PROPERTY AND SERVICES COMPANY LIMITED
    - 1987-09-04 00600051
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-17
    IIF 500 - Director → ME
    2023-09-01 ~ now
    IIF 77 - Director → ME
  • 131
    LONDON SHOP (STOCKPORT) LIMITED
    - now 00344090
    GRANLY LIMITED
    - 1988-03-18 00344090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 121 - Director → ME
    (before 1991-10-12) ~ 2015-02-17
    IIF 445 - Director → ME
  • 132
    LONDROCK FINANCE COMPANY LIMITED
    00505287
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    (before 1991-10-12) ~ 2015-02-17
    IIF 528 - Director → ME
    2023-09-12 ~ now
    IIF 34 - Director → ME
  • 133
    LOWRY OUTLET LIMITED
    10610137
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 53 - Director → ME
    2017-02-09 ~ now
    IIF 352 - Director → ME
  • 134
    LS STUDIOS LIMITED - now
    PEEL MEDIA STUDIOS LIMITED
    - 2024-11-13 06017997 06691000
    DE FACTO 1448 LIMITED
    - 2007-01-24 06017997 05907031... (more)
    100 Victoria Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-30
    IIF 215 - Director → ME
    2007-01-24 ~ 2024-10-30
    IIF 690 - Director → ME
  • 135
    MANCHESTER HELIPORT LIMITED
    - now 05155016
    REDDINGTON DEVELOPMENTS LIMITED
    - 2019-02-07 05155016
    WEATHER DAY LIMITED - 2004-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-12-14 ~ now
    IIF 387 - Director → ME
  • 136
    MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED
    - now 04443848
    ARTISAN SHIP CANAL DEVELOPMENTS LIMITED - 2010-06-08
    ARTISAN CITY CANAL DEVELOPMENTS LIMITED - 2002-12-12
    BRAND NEW CO (154) LIMITED - 2002-10-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 158 - Director → ME
  • 137
    MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED
    02181411
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 20 - Director → ME
    (before 1991-06-23) ~ 2015-04-24
    IIF 681 - Director → ME
  • 138
    MANCHESTER SHIP CANAL SERVICES LIMITED
    01060081
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2004-10-18 ~ dissolved
    IIF 517 - Director → ME
  • 139
    MARITIME CENTRE (NO. 2) LIMITED
    - now SC151333
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 480 - Director → ME
  • 140
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 661 - Director → ME
  • 141
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED - now
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED
    - 2024-11-01 08854999
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2015-03-10
    IIF 594 - Director → ME
  • 142
    MEDIA CITY DEVELOPMENTS LIMITED - now
    PEEL MEDIA DEVELOPMENT LIMITED
    - 2024-11-04 08855732
    100 Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-01-22 ~ 2015-03-10
    IIF 593 - Director → ME
  • 143
    MEDIA CITY INVESTMENT HOLDINGS LIMITED - now
    PEEL MEDIA (HOLDINGS) LIMITED
    - 2024-11-04 06017994 08080691... (more)
    DE FACTO 1450 LIMITED
    - 2007-01-25 06017994 06413394... (more)
    100 Victoria Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 506 - Director → ME
  • 144
    MEDIA CITY LIVING 1 LIMITED - now
    PEEL MEDIA LIVING NO.1 LIMITED
    - 2024-11-13 05998362 06003805
    PEEL MEDIA INVESTMENTS LIMITED
    - 2007-07-18 05998362 09459329
    ZONEWEALD LIMITED
    - 2007-01-24 05998362
    100 Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 687 - Director → ME
  • 145
    MEDIA CITY LIVING 2 LIMITED - now
    PEEL MEDIA LIVING NO.2 LIMITED
    - 2024-11-13 06003805 05998362
    PEEL MEDIA LIVING LIMITED
    - 2007-07-18 06003805
    DE FACTO 1446 LIMITED
    - 2007-01-24 06003805 05962074... (more)
    100 Victoria Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2024-10-30
    IIF 689 - Director → ME
  • 146
    MEDIA CITY SALFORD LIMITED - now
    PEEL MEDIA LIMITED
    - 2024-11-04 05998345 05799371
    STORMZONE LIMITED
    - 2007-01-25 05998345
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 526 - Director → ME
  • 147
    MEDIA CITY UK FM LIMITED - now
    PEEL MEDIA FACILITIES LIMITED
    - 2024-11-13 07594745
    100 Victoria Street, London, England
    Active Corporate (16 parents)
    Officer
    2011-04-06 ~ 2024-10-30
    IIF 698 - Director → ME
  • 148
    MEDIA CITY UK HOLDINGS LIMITED - now
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED
    - 2024-11-01 06017996 08077401... (more)
    DE FACTO 1451 LIMITED
    - 2007-01-25 06017996 05976343... (more)
    100 Victoria Street, London, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2007-01-24 ~ 2015-03-10
    IIF 531 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-02
    IIF 733 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 733 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 149
    MEDIA CITY UK TELECOMS LIMITED - now
    PEEL MEDIA SERVICES (STUDIOS) LIMITED
    - 2024-11-13 06691000 06017997
    100 Victoria Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2024-10-30
    IIF 473 - Director → ME
  • 150
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 655 - Director → ME
  • 151
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 631 - Director → ME
  • 152
    MERSEY DOCKS AND HARBOUR COMPANY (THE)
    ZC000189 11853083... (more)
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (2 parents)
    Officer
    2005-09-22 ~ now
    IIF 557 - Director → ME
  • 153
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199 02414231
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ now
    IIF 373 - Director → ME
  • 154
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ now
    IIF 363 - Director → ME
  • 155
    MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
    - now 02414231 02463199
    SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
    DALEMOND LIMITED - 1989-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ now
    IIF 415 - Director → ME
  • 156
    MERSEY HEAT LIMITED
    - now 07953056
    PEEL ENERGY (DHN) LIMITED
    - 2018-05-22 07953056
    PEEL ENERGY (INCE) LIMITED
    - 2017-10-25 07953056
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2012-02-16 ~ now
    IIF 318 - Director → ME
    2025-05-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 788 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 788 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 788 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 157
    MIDDLE WAREHOUSE RESIDENTIAL LIMITED
    10190851
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents)
    Officer
    2016-05-20 ~ now
    IIF 285 - Director → ME
    2023-09-01 ~ now
    IIF 100 - Director → ME
  • 158
    MOORLAND WIND HOLDINGS LIMITED
    - now 08815265
    PEEL SCOUT MOOR HOLDINGS LIMITED
    - 2014-02-12 08815265
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 49 - Director → ME
    2013-12-16 ~ 2013-12-19
    IIF 589 - Director → ME
    2015-12-23 ~ 2017-11-28
    IIF 647 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 739 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 739 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 739 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 159
    MOSSY HILL SHETLAND LIMITED - now
    PEEL NRE WIND FARMS (NO. 1) LIMITED
    - 2023-04-25 07075398
    PEEL L&P WIND FARMS (NO. 1) LIMITED
    - 2020-11-20 07075398
    PEEL WIND FARMS (NO. 1) LIMITED
    - 2019-07-19 07075398
    PEEL WIND FARMS (ATH) LIMITED
    - 2009-12-03 07075398
    19th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-11-13 ~ 2023-04-18
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-18
    IIF 736 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 736 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 160
    MRE WASHED AGGREGATES LTD - now
    NRE AGGREGATES LIMITED
    - 2025-03-11 13941536
    PEEL NRE AGGREGATES LIMITED
    - 2022-06-16 13941536
    Rixton Old Hall Manchester Road, Rixton, Warrington, England
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2025-03-04
    IIF 699 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-03-04
    IIF 765 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 765 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 765 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 161
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 243 - Director → ME
  • 162
    MVL20 LIMITED
    - now SC173415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-10-22
    ENSENADA PROPERTIES LIMITED
    - 2009-01-19 SC173415
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ 2009-02-11
    IIF 513 - Director → ME
  • 163
    NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
    07131736
    100 Victoria Street, London, England
    Active Corporate (13 parents)
    Officer
    2010-05-26 ~ 2024-10-30
    IIF 692 - Director → ME
  • 164
    NORTH CLYDE RECYCLING CENTRE LIMITED
    08063323
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 224 - Director → ME
    2012-05-10 ~ dissolved
    IIF 686 - Director → ME
  • 165
    NORTH SELBY MINE WASTE LIMITED
    07705065
    C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 706 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 706 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 166
    NORTH STEADS WIND FARM LIMITED - now
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
    - 2015-07-08 07551063
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2011-03-03 ~ 2015-06-22
    IIF 273 - Director → ME
  • 167
    NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED
    13433371
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-02 ~ now
    IIF 296 - Director → ME
    2023-05-15 ~ now
    IIF 191 - Director → ME
  • 168
    NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED
    13426390 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 364 - Director → ME
    2023-05-15 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 780 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 780 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 780 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 169
    NORTHSTONE DEVELOPMENT HOLDINGS LIMITED
    - now 11499337 13426390
    PEEL HOMES (UK) HOLD CO LIMITED
    - 2018-12-20 11499337
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 800 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 800 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 800 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 170
    NORTHSTONE DEVELOPMENT LIMITED
    - now 11501341
    PEEL HOMES (UK) PROP CO LIMITED
    - 2018-12-19 11501341
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-08-06 ~ now
    IIF 144 - Director → ME
  • 171
    NORTHSTREAM HOLDINGS LIMITED
    SC372258
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 704 - Director → ME
  • 172
    NORTHSTREAM LIMITED
    SC372267
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ 2010-11-29
    IIF 703 - Director → ME
  • 173
    NW HYDROGEN ALLIANCE LIMITED
    11330273
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2018-04-26 ~ now
    IIF 443 - Director → ME
  • 174
    PACIFIC SHELF 1054 LIMITED
    SC220018 SC296375... (more)
    16 Robertson Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2015-02-18
    IIF 477 - Director → ME
  • 175
    PEEL ACQUISITIONS (PEGASUS) LIMITED
    07604912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2011-04-14 ~ 2017-11-28
    IIF 602 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 735 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 735 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2017-12-01 ~ dissolved
    IIF 715 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 715 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 715 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 176
    PEEL ADVERTISING HOLDINGS LIMITED
    - now 06497199 06729190
    DE FACTO 1591 LIMITED
    - 2008-02-19 06497199 07670564... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-02-19 ~ 2015-02-18
    IIF 458 - Director → ME
  • 177
    PEEL ADVERTISING LIMITED
    03689631
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    1998-12-29 ~ now
    IIF 408 - Director → ME
    2021-02-01 ~ 2025-05-06
    IIF 242 - Director → ME
    2025-05-19 ~ now
    IIF 131 - Director → ME
  • 178
    PEEL AIRPORTS (AEPSL) LIMITED
    - now 03618668
    APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
    APW ENCLOSURES LIMITED - 1998-12-24
    DELPHBASE LIMITED - 1998-09-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (30 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 614 - Director → ME
  • 179
    PEEL AIRPORTS (LIVERPOOL) LIMITED
    - now 02385999
    BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED
    - 1997-07-17 02385999
    DRENWEST LIMITED - 1990-03-09
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 615 - Director → ME
    1997-07-14 ~ 2010-06-21
    IIF 537 - Director → ME
  • 180
    PEEL AIRPORTS (MANAGEMENT) LIMITED
    08314988
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2021-02-01 ~ now
    IIF 124 - Director → ME
    2012-11-30 ~ now
    IIF 374 - Director → ME
  • 181
    PEEL AIRPORTS (NO.1) LIMITED
    07001074 07001299... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 541 - Director → ME
  • 182
    PEEL AIRPORTS (NO.2) LIMITED
    07001099 07001116... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 550 - Director → ME
  • 183
    PEEL AIRPORTS (NO.3) LIMITED
    07001116 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 555 - Director → ME
  • 184
    PEEL AIRPORTS (NO.4) LIMITED
    07001299 07001099... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ 2015-02-18
    IIF 560 - Director → ME
  • 185
    PEEL AIRPORTS LIMITED
    - now 08313582 03385025
    PEEL INVESTMENTS (PAL) LIMITED
    - 2012-12-17 08313582 04782826... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 429 - Director → ME
    2021-02-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 771 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 771 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 771 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 186
    PEEL AIRPORTS PROPERTY LIMITED
    07257201
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-16 ~ 2014-11-12
    IIF 656 - Director → ME
    2023-09-01 ~ now
    IIF 33 - Director → ME
    2010-05-18 ~ 2010-05-21
    IIF 590 - Director → ME
  • 187
    PEEL AIRPORTS UNDERTAKINGS LIMITED
    07257109
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-05-18 ~ 2015-02-18
    IIF 266 - Director → ME
  • 188
    PEEL CHAPEL NO.1 LIMITED
    08702567 08702521... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2013-09-23 ~ now
    IIF 425 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 787 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 787 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 787 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 189
    PEEL CHAPEL NO.2 LIMITED
    08702521 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 786 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 786 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 786 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 190
    PEEL CHAPEL NO.3 LIMITED
    08702539 09615554... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 762 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 762 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 762 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 191
    PEEL CHAPEL NO.4 LIMITED
    09615554 08702521... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ now
    IIF 403 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 773 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 773 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 773 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 192
    PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED
    - now 01387921
    RAFTGRANGE LIMITED
    - 1991-01-04 01387921
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-17) ~ 2015-02-19
    IIF 490 - Director → ME
  • 193
    PEEL DEVELOPMENTS AMPTHILL LIMITED
    - now 02507764
    ANGLOGRADE LIMITED - 1990-06-26
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2015-02-19
    IIF 569 - Director → ME
  • 194
    PEEL DEVELOPMENTS HOLDINGS LIMITED
    - now 06497125
    DE FACTO 1593 LIMITED
    - 2008-02-19 06497125 05333722... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-19
    IIF 457 - Director → ME
  • 195
    PEEL DIGITAL LIMITED
    08776474
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 598 - Director → ME
  • 196
    PEEL ENERGY CCS LIMITED
    - now 06714827
    INHOCO 3484 LIMITED - 2008-10-21
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-03-25 ~ 2015-02-19
    IIF 668 - Director → ME
  • 197
    PEEL FINANCE (UK) LIMITED
    06945809
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2022-03-15 ~ now
    IIF 85 - Director → ME
    2009-06-26 ~ now
    IIF 390 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 766 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 766 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 766 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 198
    PEEL GROUP LIMITED - now
    PEEL AIRPORTS LEASING LIMITED
    - 2018-07-06 03387733
    CROSSMART LTD
    - 1997-07-02 03387733
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    1997-07-01 ~ 2015-02-18
    IIF 567 - Director → ME
  • 199
    PEEL GROUP MANAGEMENT (UK) LIMITED
    - now 10784455 05769047
    PEEL L&P GROUP MANAGEMENT LIMITED
    - 2026-04-13 10784455 05769047
    PEEL LAND AND PROPERTY GROUP MANAGEMENT LIMITED
    - 2019-05-21 10784455
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2017-05-23 ~ now
    IIF 398 - Director → ME
    2018-08-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 785 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 785 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 785 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 200
    PEEL GROUP MANAGEMENT LIMITED
    - now 05769047 10784455... (more)
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED
    - 2006-05-16 05769047 14131105... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-04-23 ~ now
    IIF 376 - Director → ME
    2016-01-14 ~ now
    IIF 116 - Director → ME
  • 201
    PEEL HOLDINGS (ADVERTISING) LIMITED
    06729190 06497199
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-11-25 ~ 2015-02-20
    IIF 459 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 717 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 717 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 717 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 202
    PEEL HOLDINGS (INSURANCE SERVICES) LIMITED
    - now 05266501
    PEEL HOLDINGS (SERVICES) LIMITED
    - 2008-09-29 05266501 00744568... (more)
    DE FACTO 1163 LIMITED
    - 2004-12-14 05266501 05333722... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-12-07 ~ 2017-12-31
    IIF 621 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 714 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 714 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 714 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 203
    PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
    - now 05591978 06497115... (more)
    PEEL ACQUISITIONS (LAND AND PROPERTY) LIMITED
    - 2006-05-03 05591978
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 370 - Director → ME
    2025-05-19 ~ now
    IIF 35 - Director → ME
  • 204
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 129 - Director → ME
    2006-04-13 ~ now
    IIF 367 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 792 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 792 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 792 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 205
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED
    - 2006-05-03 05223258
    DE FACTO 1154 LIMITED
    - 2004-11-24 05223258 05210779... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2020-08-04
    IIF 606 - Director → ME
  • 206
    PEEL HOLDINGS (WASTE) LIMITED
    - now 06378345 06378372... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-20 06378345 05892782... (more)
    PEEL HOLDINGS (WASTE) LIMITED
    - 2007-11-07 06378345 06378372... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ 2015-02-19
    IIF 553 - Director → ME
  • 207
    PEEL HOLDINGS DIGITAL LIMITED
    08775393
    Peel Dome, The Trafford Centre, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 592 - Director → ME
  • 208
    PEEL INVESTMENTS (BOTANY BAY) LIMITED
    - now 03213845
    TRAFFORD CENTRE INVESTMENTS LIMITED
    - 1999-08-20 03213845
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-06-19 ~ 2015-02-20
    IIF 481 - Director → ME
  • 209
    PEEL INVESTMENTS (DSA) LIMITED
    - now 08313572
    PEEL INVESTMENTS (RHADS) LIMITED
    - 2018-10-12 08313572
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 114 - Director → ME
    2012-11-30 ~ now
    IIF 412 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 769 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 210
    PEEL INVESTMENTS (DTVA) LIMITED
    07934597
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2024-01-08
    IIF 577 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 716 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 211
    PEEL INVESTMENTS (GLOUCESTER) LIMITED
    05990822
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 204 - Director → ME
    2006-11-07 ~ now
    IIF 307 - Director → ME
  • 212
    PEEL INVESTMENTS (LJLA) LIMITED
    08945766
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2024-01-08
    IIF 579 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 734 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 734 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 734 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 213
    PEEL INVESTMENTS (NORTH) NO.1 LIMITED
    - now 04948055
    DE FACTO 1098 LIMITED - 2003-11-24
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-03-04 ~ 2015-02-20
    IIF 492 - Director → ME
  • 214
    PEEL INVESTMENTS (PAH) LIMITED
    - now 04782826 08313582... (more)
    PEEL AIRPORTS HOLDINGS LIMITED
    - 2010-07-02 04782826 05591962
    DE FACTO 1062 LIMITED
    - 2003-09-17 04782826 04948090... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2017-11-28
    IIF 269 - Director → ME
  • 215
    PEEL INVESTMENTS (PHA) LIMITED
    - now 05591962 04782826... (more)
    PEEL HOLDINGS (AIRPORTS) LIMITED
    - 2010-07-02 05591962 04782826
    PEEL ACQUISITIONS (AIRPORTS) LIMITED
    - 2006-05-03 05591962
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-10-13 ~ now
    IIF 345 - Director → ME
    2021-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 216
    PEEL INVESTMENTS FINANCE LIMITED
    - now 07355115
    PEEL FINANCE (UK) NO.2 LIMITED
    - 2010-09-27 07355115
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2022-03-15 ~ now
    IIF 153 - Director → ME
    2010-08-24 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 770 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 770 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 770 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 217
    PEEL L&P (ANGLIA) LIMITED
    - now 00744568
    PEEL (ANGLIA) LIMITED
    - 2019-10-04 00744568
    PEEL HOLDINGS LIMITED
    - 2008-04-08 00744568 00166957... (more)
    PEEL (ANGLIA) LIMITED
    - 2007-03-08 00744568
    TREND HOUSING GROUP LIMITED(THE)
    - 1990-01-02 00744568
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-18
    IIF 483 - Director → ME
    2023-09-01 ~ now
    IIF 63 - Director → ME
  • 218
    PEEL L&P (I TOPCO) LIMITED
    - now 05860415
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED
    - 2020-03-20 05860415
    DE FACTO 1383 LIMITED
    - 2006-07-18 05860415 03012148... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 89 - Director → ME
    2006-07-04 ~ now
    IIF 385 - Director → ME
  • 219
    PEEL L&P (NO.2) LIMITED
    - now 00786082
    PEEL LAND AND PROPERTY (NO.2) LIMITED
    - 2019-11-07 00786082
    PEEL LAND AND PROPERTY LIMITED
    - 2004-03-30 00786082 05060257... (more)
    PEEL GROUP LIMITED
    - 2003-07-21 00786082 03387733
    L.C.R.E. SECURITIES LIMITED
    - 2001-03-02 00786082
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    (before 1991-06-23) ~ 2015-02-20
    IIF 475 - Director → ME
    2023-09-01 ~ now
    IIF 160 - Director → ME
  • 220
    PEEL L&P (PORTS NO.3) LIMITED
    - now 06497113
    PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED
    - 2020-03-03 06497113
    DE FACTO 1592 LIMITED
    - 2008-06-25 06497113 06313839... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 83 - Director → ME
    2008-06-25 ~ now
    IIF 301 - Director → ME
  • 221
    PEEL L&P (PORTS) LIMITED
    - now 05892787
    PEEL LAND AND PROPERTY (PORTS) LIMITED
    - 2020-03-02 05892787
    DE FACTO 1399 LIMITED
    - 2006-08-04 05892787 05874699... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents)
    Officer
    2006-08-04 ~ now
    IIF 294 - Director → ME
    2025-05-19 ~ now
    IIF 54 - Director → ME
  • 222
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    PEEL HOLDINGS (REAL ESTATE) LIMITED
    - 2020-03-20 05892769
    PEEL HOLDINGS (LEISURE) LIMITED
    - 2017-06-01 05892769 06940649
    DE FACTO 1398 LIMITED
    - 2006-08-02 05892769 05874699... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 344 - Director → ME
    2025-12-15 ~ now
    IIF 98 - Director → ME
  • 223
    PEEL L&P ASSETS LIMITED
    - now SC122161
    PEEL ASSETS LIMITED
    - 2019-11-04 SC122161
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (20 parents)
    Officer
    2001-03-23 ~ 2015-04-13
    IIF 677 - Director → ME
    2023-09-01 ~ now
    IIF 8 - Director → ME
  • 224
    PEEL L&P COMMERCIAL (N.W.) LIMITED
    - now 01388218
    PEEL COMMERCIAL (N.W.) LIMITED
    - 2019-11-04 01388218
    PEEL COMMERCIAL LIMITED
    - 1989-06-29 01388218
    UPPERBEL INVESTMENTS LIMITED
    - 1988-08-25 01388218
    COMPETROL INVESTMENTS LIMITED
    - 1985-12-06 01388218
    HOODKARN LIMITED
    - 1980-12-31 01388218
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 540 - Director → ME
    2023-09-01 ~ now
    IIF 21 - Director → ME
  • 225
    PEEL L&P COMMERCIAL (S.E.) LIMITED
    - now 00307912
    PEEL COMMERCIAL (S.E.) LIMITED
    - 2019-11-04 00307912
    LONDON SHOP (ENTERPRISE HOUSE) LIMITED
    - 1989-06-29 00307912
    ELJAY TRUST LIMITED
    - 1986-08-14 00307912
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-18
    IIF 447 - Director → ME
    2023-09-01 ~ now
    IIF 78 - Director → ME
  • 226
    PEEL L&P COMMERCIAL (S.W.) LIMITED
    - now 00948263
    PEEL COMMERCIAL (S.W.) LIMITED
    - 2019-11-04 00948263
    JOHN BRIGHT & BROTHERS LIMITED
    - 1989-06-29 00948263
    JOHN BRIGHT & BROTHERS,LIMITED
    - 1983-03-03 00948263
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-18
    IIF 502 - Director → ME
    2023-09-01 ~ now
    IIF 118 - Director → ME
  • 227
    PEEL L&P DEVELOPMENTS (N.E.) LIMITED
    - now 00306173 01565719... (more)
    PEEL DEVELOPMENTS (N.E.) LIMITED
    - 2019-11-04 00306173 01565719... (more)
    LANGFORD PROPERTY COMPANY LIMITED
    - 1989-06-29 00306173
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 181 - Director → ME
    (before 1992-10-12) ~ 2015-02-19
    IIF 450 - Director → ME
  • 228
    PEEL L&P DEVELOPMENTS (N.W.) LIMITED
    - now 01565719 00306173... (more)
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - 2019-11-04 01565719 00306173... (more)
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 1989-06-29 01565719 00325193... (more)
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED
    - 1985-08-07 01565719
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 203 - Director → ME
    (before 1992-10-17) ~ 2015-02-19
    IIF 496 - Director → ME
  • 229
    PEEL L&P DEVELOPMENTS (S.W.) LIMITED
    - now 00284986 01565719... (more)
    PEEL DEVELOPMENTS (S.W.) LIMITED
    - 2019-11-04 00284986 01565719... (more)
    WESTWARD ESTATES LIMITED
    - 1989-06-29 00284986
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1992-10-17) ~ 2015-02-19
    IIF 494 - Director → ME
    2023-09-01 ~ now
    IIF 103 - Director → ME
  • 230
    PEEL L&P DEVELOPMENTS (U.K.) LIMITED
    - now 00325193 01565719
    PEEL DEVELOPMENTS (U.K.) LIMITED
    - 2020-01-16 00325193 01565719
    PEEL DEVELOPMENTS (SOUTH) LIMITED
    - 1996-06-10 00325193
    PEEL DEVELOPMENTS (S.E.) LIMITED
    - 1991-01-31 00325193
    BEAUMONT SECURITIES LIMITED
    - 1989-06-29 00325193
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 72 - Director → ME
    (before 1991-10-12) ~ now
    IIF 302 - Director → ME
  • 231
    PEEL L&P DEVELOPMENTS LIMITED
    - now 01798783 16033556
    SHIP CANAL PROPERTIES LIMITED
    - 2020-03-04 01798783
    HALLDEED LIMITED
    - 1994-05-25 01798783
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-12-30) ~ now
    IIF 432 - Director → ME
    2025-05-19 ~ now
    IIF 51 - Director → ME
  • 232
    PEEL L&P ENERGY (NO.2) LIMITED
    - now 06716861
    PEEL ENERGY (NO.2) LIMITED
    - 2020-02-11 06716861
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-07 ~ 2015-02-19
    IIF 482 - Director → ME
    2023-09-01 ~ dissolved
    IIF 232 - Director → ME
  • 233
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2020-01-16 05683935 06378372... (more)
    PEEL MINERAL RESOURCES HOLDINGS LIMITED
    - 2007-11-20 05683935 06423597... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2007-11-07 05683935 06378372... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 88 - Director → ME
    2006-01-23 ~ now
    IIF 328 - Director → ME
  • 234
    PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - now 07580930
    PEEL ENVIRONMENTAL MANAGEMENT (UK) LIMITED
    - 2019-08-28 07580930
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 238 - Director → ME
    2011-03-28 ~ 2017-11-28
    IIF 625 - Director → ME
  • 235
    PEEL L&P ENVIRONMENTAL PROTOS LIMITED
    - now 05683333 04480419... (more)
    PEEL ENVIRONMENTAL PROTOS LIMITED
    - 2020-01-16 05683333 06423597... (more)
    PEEL ENVIRONMENTAL INCE LIMITED
    - 2016-07-05 05683333
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-01-22 ~ now
    IIF 329 - Director → ME
    2024-04-25 ~ now
    IIF 128 - Director → ME
  • 236
    PEEL L&P FARMS LIMITED
    - now 01904353
    PEEL FARMS LIMITED
    - 2019-11-04 01904353
    BRIDGEWATER FARMS LIMITED
    - 1988-01-01 01904353
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 156 - Director → ME
    (before 1991-10-16) ~ 2015-02-19
    IIF 495 - Director → ME
  • 237
    PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED
    - now 09144526
    PEEL GAS AND OIL (INVESTMENTS) LIMITED
    - 2019-08-28 09144526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 388 - Director → ME
    2024-04-25 ~ now
    IIF 17 - Director → ME
  • 238
    PEEL L&P GAS AND OIL (SERVICES) LIMITED
    - now 09144416 09357075... (more)
    PEEL GAS AND OIL (SERVICES) LIMITED
    - 2019-08-28 09144416 09357075... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 685 - Director → ME
    2024-04-25 ~ dissolved
    IIF 221 - Director → ME
  • 239
    PEEL L&P GAS AND OIL HOLDINGS LIMITED
    - now 09077789 06495540... (more)
    PEEL GAS AND OIL HOLDINGS LIMITED
    - 2019-08-28 09077789 06495540... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-06-09 ~ now
    IIF 442 - Director → ME
    2024-04-25 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 743 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 743 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 743 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 240
    PEEL L&P GAS AND OIL LIMITED
    - now 09357075 09144416... (more)
    PEEL GAS AND OIL LIMITED
    - 2019-08-28 09357075 09144416... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 697 - Director → ME
    2024-04-25 ~ dissolved
    IIF 231 - Director → ME
  • 241
    PEEL L&P GROUP FINANCE LIMITED
    - now 10784527
    PEEL LAND AND PROPERTY GROUP FINANCE LIMITED
    - 2020-03-20 10784527
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2017-05-23 ~ now
    IIF 418 - Director → ME
    2025-05-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 763 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 763 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 242
    PEEL L&P HABITATS LIMITED
    14726775
    Venus Building, 1 Old Park Lane, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-12-15 ~ now
    IIF 12 - Director → ME
    2023-03-13 ~ now
    IIF 308 - Director → ME
  • 243
    PEEL L&P HOLDINGS (CL) LIMITED
    - now 05766760
    PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED
    - 2020-01-16 05766760 05060255... (more)
    DE FACTO 1351 LIMITED
    - 2007-01-25 05766760 14132026... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 321 - Director → ME
  • 244
    PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    - now 05892782 06378345... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2020-01-16 05892782 06378345... (more)
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED
    - 2007-11-20 05892782 06423597... (more)
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED
    - 2007-11-07 05892782 06378345... (more)
    DE FACTO 1397 LIMITED
    - 2006-08-02 05892782 05874699... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-08-02 ~ now
    IIF 348 - Director → ME
    2023-09-01 ~ now
    IIF 42 - Director → ME
  • 245
    PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED
    - now 06497128
    PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED
    - 2020-02-11 06497128
    DE FACTO 1594 LIMITED
    - 2008-06-30 06497128 05874699... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-06-26 ~ 2017-11-28
    IIF 270 - Director → ME
    2023-09-01 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 722 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 722 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 722 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 246
    PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED
    - now 07145269 07145120... (more)
    PEEL HOLDINGS (LIVING INVESTMENTS) LIMITED
    - 2020-02-11 07145269 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 712 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 712 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 712 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 247
    PEEL L&P HOLDINGS (OVERSEAS) LIMITED
    - now 06497121
    PEEL HOLDINGS (OVERSEAS) LIMITED
    - 2020-04-02 06497121
    DE FACTO 1600 LIMITED
    - 2008-06-30 06497121 06510144... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 286 - Director → ME
    2025-05-19 ~ now
    IIF 86 - Director → ME
  • 248
    PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - now 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2020-01-17 06374293 05785837... (more)
    PEEL HOLDINGS (COMMUNICATIONS) LIMITED
    - 2009-07-07 06374293 05785837... (more)
    PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED
    - 2008-05-21 06374293 05785837... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 15 - Director → ME
    2007-09-18 ~ now
    IIF 395 - Director → ME
  • 249
    PEEL L&P HOLDINGS (UK) LIMITED
    - now 06497115
    PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED
    - 2020-02-28 06497115 05591978... (more)
    DE FACTO 1598 LIMITED
    - 2008-06-30 06497115 05892769... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 27 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 145 - Director → ME
    2008-06-26 ~ now
    IIF 366 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 791 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 791 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 791 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 250
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED
    - now 13265385
    PEEL L&P HOLDINGS BARTON SQUARE LIMITED
    - 2021-11-12 13265385
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-03-15 ~ dissolved
    IIF 416 - Director → ME
    2025-05-19 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 790 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 790 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 790 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 251
    PEEL L&P HOMES LIMITED
    - now 01227843
    PEEL HOMES LIMITED
    - 2019-11-04 01227843
    STATELY DEVELOPMENTS LIMITED
    - 1986-07-03 01227843
    DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED
    - 1978-12-31 01227843
    TANMERE LIMITED
    - 1976-12-31 01227843
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2023-09-01 ~ now
    IIF 71 - Director → ME
    (before 1992-01-25) ~ 2015-02-20
    IIF 518 - Director → ME
  • 252
    PEEL L&P HOUSING (ANGLIA) LIMITED
    - now 00756772
    PEEL HOUSING (ANGLIA) LIMITED
    - 2019-11-07 00756772
    TREND HOUSING LIMITED
    - 1990-01-02 00756772
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-20
    IIF 533 - Director → ME
    2023-09-01 ~ now
    IIF 36 - Director → ME
  • 253
    PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
    - now 08080691
    PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED
    - 2020-02-11 08080691
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2017-06-06 08080691 07989884... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 172 - Director → ME
    2012-05-23 ~ now
    IIF 393 - Director → ME
  • 254
    PEEL L&P INVESTMENT PROPERTIES LIMITED
    - now 03605626
    PEEL INVESTMENT PROPERTIES LIMITED
    - 2020-02-11 03605626
    PEEL MEDIA LOWRY OUTLET MALL LIMITED
    - 2017-06-06 03605626
    ORBIT INVESTMENTS (SALFORD) LIMITED
    - 2012-08-22 03605626
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2025-05-19 ~ now
    IIF 38 - Director → ME
    2012-08-10 ~ now
    IIF 378 - Director → ME
  • 255
    PEEL L&P INVESTMENTS (ANGLIA) LIMITED - now
    PEEL INVESTMENTS (ANGLIA) LIMITED
    - 2019-11-07 02295594
    TREND HOUSING GROUP (INVESTMENTS) LIMITED
    - 1990-01-02 02295594
    CALMIN LIMITED
    - 1988-11-03 02295594
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1991-10-17) ~ 2015-02-20
    IIF 478 - Director → ME
  • 256
    PEEL L&P INVESTMENTS (CL) LIMITED
    - now 05799371
    PEEL LAND AND PROPERTY INVESTMENTS (CL) LIMITED
    - 2020-01-16 05799371 05060257... (more)
    PEEL MEDIA LIMITED
    - 2007-01-24 05799371 05998345
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-28 ~ now
    IIF 354 - Director → ME
  • 257
    PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED
    - now 06495548
    PEEL INVESTMENTS (INTERMEDIATE) LIMITED
    - 2020-02-11 06495548
    DE FACTO 1588 LIMITED
    - 2008-02-19 06495548 06458900... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
    2008-02-19 ~ now
    IIF 338 - Director → ME
  • 258
    PEEL L&P INVESTMENTS (LEISURE) LIMITED
    - now 06690177 05776761
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2020-01-16 06690177 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2009-02-17 06690177 05776761
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 688 - Director → ME
  • 259
    PEEL L&P INVESTMENTS (N.W.) LIMITED
    - now 01628172
    PEEL INVESTMENTS (N.W.) LIMITED
    - 2019-11-07 01628172
    PEEL INVESTMENTS (U.K.) LIMITED
    - 1989-06-29 01628172
    ABBEYGATE INVESTMENTS LIMITED
    - 1983-11-04 01628172
    FERNTON LIMITED
    - 1982-06-02 01628172
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 105 - Director → ME
    (before 1992-10-17) ~ now
    IIF 360 - Director → ME
  • 260
    PEEL L&P INVESTMENTS (NORTH) LIMITED
    - now 00187724
    PEEL INVESTMENTS (NORTH) LIMITED
    - 2020-03-02 00187724
    PEEL ESTATES LIMITED
    - 1990-11-30 00187724
    BRIDGEWATER ESTATES LIMITED
    - 1987-12-24 00187724
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (18 parents)
    Officer
    (before 1992-10-16) ~ now
    IIF 347 - Director → ME
  • 261
    PEEL L&P INVESTMENTS (S.W.) LIMITED
    - now 00709002
    PEEL INVESTMENTS (S.W.) LIMITED
    - 2019-11-07 00709002
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED
    - 1989-06-29 00709002
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 139 - Director → ME
    (before 1992-10-17) ~ 2015-02-20
    IIF 484 - Director → ME
  • 262
    PEEL L&P INVESTMENTS (SOUTH) LIMITED
    - now 00491228
    PEEL INVESTMENTS (SOUTH) LIMITED
    - 2019-11-07 00491228
    PEEL INVESTMENTS (S.E) LIMITED
    - 1991-01-31 00491228
    LONDON SHOP (BORDON) LIMITED
    - 1989-06-29 00491228
    HOOK INVESTMENTS LIMITED
    - 1987-02-13 00491228
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 87 - Director → ME
    (before 1990-10-12) ~ now
    IIF 346 - Director → ME
  • 263
    PEEL L&P INVESTMENTS (U.K.) LIMITED
    - now 05060257 00166957
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2020-03-05 05060257 00166957
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-02-25 05060257 00166957... (more)
    PEEL LAND AND PROPERTY LIMITED
    - 2006-04-28 05060257 00786082... (more)
    DE FACTO 1103 LIMITED - 2004-03-30
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 342 - Director → ME
    2025-05-19 ~ now
    IIF 127 - Director → ME
  • 264
    PEEL L&P INVESTMENTS AND PROPERTY LIMITED
    - now 09246810
    PEEL INVESTMENTS AND PROPERTY LIMITED
    - 2020-03-02 09246810
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2014-10-02 ~ now
    IIF 292 - Director → ME
  • 265
    PEEL L&P INVESTMENTS HOLDINGS LIMITED
    - now 06495536 07145120... (more)
    PEEL INVESTMENTS HOLDINGS LIMITED
    - 2020-03-02 06495536 07145120... (more)
    DE FACTO 1589 LIMITED
    - 2008-02-19 06495536 06872482... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 300 - Director → ME
    2025-05-19 ~ now
    IIF 134 - Director → ME
  • 266
    PEEL L&P INVESTMENTS NO.1 LIMITED
    - now 07546566 08077401... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.1 LIMITED
    - 2020-02-11 07546566 08077401... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 64 - Director → ME
    2011-03-01 ~ now
    IIF 427 - Director → ME
  • 267
    PEEL L&P INVESTMENTS NO.2 LIMITED
    - now 08077401 07546566... (more)
    PEEL INVESTMENTS (LAND AND PROPERTY) NO.2 LIMITED
    - 2020-02-14 08077401 07546566... (more)
    PEEL HOLDINGS MEDIA LOWRY LIMITED
    - 2017-06-02 08077401 06017996... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-21 ~ now
    IIF 414 - Director → ME
    2025-05-19 ~ now
    IIF 107 - Director → ME
  • 268
    PEEL L&P LAND (INTERMEDIATE) LIMITED
    - now 06495537
    PEEL LAND (INTERMEDIATE) LIMITED
    - 2020-03-02 06495537
    DE FACTO 1586 LIMITED
    - 2008-02-19 06495537 06184997... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2025-05-19 ~ now
    IIF 58 - Director → ME
    2008-02-19 ~ now
    IIF 433 - Director → ME
  • 269
    PEEL L&P LAND (LINCOLN) LIMITED
    OE005366
    Ballaman Manor Ballnahowe Road, Ballasalla, Port Erin, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2015-01-08 ~ now
    IIF - Has significant influence or control → OE
    2015-01-08 ~ now
    IIF - Ownership of shares - More than 25% as trustees of a trust → OE
  • 270
    PEEL L&P LAND HOLDINGS LIMITED
    - now 06495540 09077789... (more)
    PEEL LAND HOLDINGS LIMITED
    - 2020-03-02 06495540 09077789... (more)
    DE FACTO 1587 LIMITED
    - 2008-02-19 06495540 05320583... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 405 - Director → ME
  • 271
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED
    - 2020-03-02 11020732
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 25 - Director → ME
    2017-10-18 ~ now
    IIF 372 - Director → ME
  • 272
    PEEL L&P LIMITED
    - now 05060255
    PEEL LAND AND PROPERTY LIMITED
    - 2020-03-26 05060255 05060257... (more)
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - 2006-05-03 05060255 05687947... (more)
    DE FACTO 1101 LIMITED - 2004-03-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-05 ~ now
    IIF 436 - Director → ME
    2025-05-19 ~ now
    IIF 48 - Director → ME
  • 273
    PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED
    - now 07268016 07369967... (more)
    PEEL LIVING INVESTMENTS (NO.2) LIMITED
    - 2020-03-02 07268016 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2017-11-28
    IIF 618 - Director → ME
    2023-09-01 ~ dissolved
    IIF 233 - Director → ME
  • 274
    PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED
    - now 07145120 06495536... (more)
    PEEL LIVING INVESTMENTS HOLDINGS LIMITED - 2020-03-02
    PEEL LIVING INVESTMENTS (NO.1) LIMITED - 2010-09-08
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 157 - Director → ME
  • 275
    PEEL L&P LIVING INVESTMENTS NO.1 LIMITED
    - now 07369967 07268016... (more)
    PEEL LIVING INVESTMENTS NO.1 LIMITED
    - 2020-03-02 07369967 07145120... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2017-11-28
    IIF 613 - Director → ME
    2023-09-01 ~ dissolved
    IIF 228 - Director → ME
  • 276
    PEEL L&P MINERAL RESOURCES LIMITED
    - now 06423597 04480419... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2020-01-16 06423597 04480419... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-20 06423597 04480419... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2015-02-23
    IIF 487 - Director → ME
    2023-09-01 ~ dissolved
    IIF 250 - Director → ME
  • 277
    PEEL L&P NORTH EAST LIMITED
    - now 02392436
    PEEL NORTH EAST LIMITED
    - 2020-01-16 02392436
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1992-06-06) ~ 2015-02-23
    IIF 565 - Director → ME
    2023-09-01 ~ now
    IIF 140 - Director → ME
  • 278
    PEEL L&P NORTH WEST LIMITED
    - now 01078235 00024965
    PEEL NORTH WEST LIMITED
    - 2020-01-30 01078235
    CUBA INDUSTRIAL ESTATES LIMITED
    - 1989-06-29 01078235
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE)
    - 1983-10-06 01078235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-23
    IIF 489 - Director → ME
    2023-09-01 ~ now
    IIF 112 - Director → ME
  • 279
    PEEL L&P OPERATIONS LIMITED
    - now 12328280
    EVENTCITY 2020 LIMITED
    - 2021-03-21 12328280 07059056... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 276 - Director → ME
    2025-05-19 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 781 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 781 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 781 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 280
    PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    - now 09708745
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITED
    - 2020-03-26 09708745
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 97 - Director → ME
    2015-07-29 ~ now
    IIF 437 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 757 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 757 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 281
    PEEL L&P OUTLETS FACILITIES LIMITED
    - now 09713521
    PEEL OUTLETS FACILITIES LIMITED
    - 2020-03-26 09713521
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 82 - Director → ME
    2015-08-03 ~ now
    IIF 380 - Director → ME
  • 282
    PEEL L&P OUTLETS MANAGEMENT LIMITED
    - now 09708700
    PEEL OUTLETS MANAGEMENT LIMITED
    - 2020-03-26 09708700
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 440 - Director → ME
    2025-05-19 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-15
    IIF 768 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 768 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 768 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 283
    PEEL L&P OVERSEAS LIMITED
    - now 02022817
    PEEL OVERSEAS LIMITED
    - 2020-04-02 02022817
    STARTGRAND LIMITED
    - 1989-04-25 02022817
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-19 ~ now
    IIF 187 - Director → ME
    (before 1991-10-17) ~ now
    IIF 371 - Director → ME
  • 284
    PEEL L&P PET PRODUCTS LIMITED
    - now 05334437
    PEEL PET PRODUCTS LIMITED
    - 2020-01-30 05334437
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 247 - Director → ME
    2005-04-13 ~ dissolved
    IIF 696 - Director → ME
  • 285
    PEEL L&P PROPERTIES (MSC) LIMITED
    - now 04560429
    PEEL PROPERTIES (MSC) LIMITED
    - 2020-01-30 04560429
    DE FACTO 1021 LIMITED
    - 2002-11-04 04560429 07058629... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 75 - Director → ME
    2002-10-23 ~ now
    IIF 407 - Director → ME
  • 286
    PEEL L&P PROPERTIES (N.W.) LIMITED
    - now 00517377
    PEEL PROPERTIES (N.W.) LIMITED
    - 2020-01-30 00517377
    PEEL MILLS LIMITED
    - 1988-09-22 00517377
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-10-17) ~ now
    IIF 441 - Director → ME
    2023-09-01 ~ now
    IIF 193 - Director → ME
  • 287
    PEEL L&P PROPERTIES (S.E.) LIMITED
    - now 02292361
    PEEL PROPERTIES (S.E.) LIMITED
    - 2020-01-30 02292361
    LONDON SHOP (NEWMARKET) LIMITED
    - 1989-06-29 02292361
    SCOUTQUEST LIMITED
    - 1988-11-09 02292361
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 30 - Director → ME
    (before 1991-10-12) ~ 2015-02-24
    IIF 520 - Director → ME
  • 288
    PEEL L&P PROPERTIES (S.W.) LIMITED
    - now 00944771
    PEEL PROPERTIES (S.W.) LIMITED
    - 2020-01-30 00944771
    STONEHOUSE INVESTMENTS LIMITED
    - 1986-05-16 00944771
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-24
    IIF 259 - Director → ME
    2023-09-01 ~ now
    IIF 115 - Director → ME
  • 289
    PEEL L&P PROPERTY (INVESTMENTS) LIMITED
    - now 07546669 05060257... (more)
    PEEL PROPERTY (INVESTMENTS) LIMITED
    - 2020-03-20 07546669 05060257... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 135 - Director → ME
    2011-03-01 ~ now
    IIF 333 - Director → ME
  • 290
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2004-05-05 ~ now
    IIF 317 - Director → ME
    2025-05-19 ~ now
    IIF 132 - Director → ME
  • 291
    PEEL L&P PROPERTY HOLDINGS LIMITED
    - now 08574506 06335277... (more)
    PEEL PROPERTY HOLDINGS LIMITED
    - 2020-03-20 08574506 06335277... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 391 - Director → ME
    2025-05-19 ~ now
    IIF 50 - Director → ME
  • 292
    PEEL L&P PROPERTY INTERMEDIATE LIMITED
    - now 08314302
    PEEL PROPERTY INTERMEDIATE LIMITED
    - 2020-03-20 08314302
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-11-30 ~ now
    IIF 351 - Director → ME
    2025-05-19 ~ now
    IIF 123 - Director → ME
  • 293
    PEEL L&P PROPERTY LIMITED
    - now 08577183
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-06-20 ~ now
    IIF 411 - Director → ME
    2025-05-19 ~ now
    IIF 22 - Director → ME
  • 294
    PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    - now 05776761
    PEEL REAL ESTATE (PROPERTIES) LIMITED
    - 2020-03-26 05776761
    PEEL LEISURE (PROPERTIES) LIMITED
    - 2017-06-02 05776761 06690177
    PEEL INVESTMENTS (LEISURE) LIMITED
    - 2009-02-17 05776761 06690177... (more)
    DE FACTO 1360 LIMITED
    - 2007-01-25 05776761 06432794... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 102 - Director → ME
    2007-01-25 ~ now
    IIF 304 - Director → ME
  • 295
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - 2020-03-26 06940649
    PEEL LEISURE HOLDINGS LIMITED
    - 2017-06-02 06940649 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-06-22 ~ now
    IIF 397 - Director → ME
    2025-05-19 ~ now
    IIF 155 - Director → ME
  • 296
    PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED
    - now 07309152 11215084... (more)
    PEEL REAL ESTATE DEVELOPMENTS LIMITED
    - 2020-03-26 07309152 11215084... (more)
    PEEL LEISURE DEVELOPMENTS LIMITED
    - 2017-06-06 07309152
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2025-05-19 ~ now
    IIF 137 - Director → ME
    2010-07-08 ~ now
    IIF 306 - Director → ME
  • 297
    PEEL L&P REAL ESTATE GROUP LIMITED
    - now 07159684
    PEEL REAL ESTATE GROUP LIMITED
    - 2020-03-26 07159684
    PEEL LEISURE GROUP LIMITED
    - 2017-06-01 07159684
    PEEL LEISURE HOTELS LIMITED
    - 2013-07-12 07159684
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 110 - Director → ME
    2010-02-17 ~ now
    IIF 358 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 794 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 794 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 794 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 298
    PEEL L&P RED CITY HOLDINGS LIMITED
    - now 06497174
    PEEL RED CITY HOLDINGS LIMITED
    - 2020-01-30 06497174
    DE FACTO 1590 LIMITED
    - 2008-02-19 06497174 06432794... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Officer
    2008-02-19 ~ now
    IIF 401 - Director → ME
    2023-09-08 ~ now
    IIF 69 - Director → ME
  • 299
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084 07309152... (more)
    PEEL RETAIL DEVELOPMENTS LIMITED
    - 2020-03-26 11215084 07309152... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-02-20 ~ now
    IIF 409 - Director → ME
    2025-05-19 ~ now
    IIF 177 - Director → ME
  • 300
    PEEL L&P SCOUT MOOR SERVICES LIMITED
    - now 08813076
    PEEL SCOUT MOOR SERVICES LIMITED
    - 2020-03-20 08813076
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 694 - Director → ME
    2023-09-01 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 749 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 749 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 749 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 301
    PEEL L&P SECURITIES (N.W.) LIMITED
    - now 00258495
    PEEL SECURITIES (N.W.) LIMITED
    - 2020-01-30 00258495
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE)
    - 1989-06-29 00258495
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Officer
    2023-09-01 ~ now
    IIF 66 - Director → ME
    (before 1991-10-12) ~ 2015-02-24
    IIF 547 - Director → ME
  • 302
    PEEL L&P SECURITIES (S.E.) LIMITED
    - now 01102220
    PEEL SECURITIES (S.E.) LIMITED
    - 2020-01-30 01102220
    LONSHOP PROPERTY & INVESTMENT COMPANY LIMITED
    - 1989-06-29 01102220
    WELLCOME FINANCE COMPANY LIMITED
    - 1980-12-31 01102220
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (14 parents)
    Officer
    (before 1990-10-12) ~ 2015-02-24
    IIF 525 - Director → ME
    2023-09-01 ~ now
    IIF 150 - Director → ME
  • 303
    PEEL L&P SECURITIES (S.W.) LIMITED
    - now 00564105
    PEEL SECURITIES (S.W.) LIMITED
    - 2020-02-11 00564105
    LONDON SHOP (LEEDS) LIMITED
    - 1989-06-29 00564105
    SANDRIDGE INVESTMENTS LIMITED
    - 1988-02-19 00564105
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ now
    IIF 205 - Director → ME
    (before 1991-10-17) ~ now
    IIF 419 - Director → ME
  • 304
    PEEL L&P SOUTH WEST LIMITED
    - now 00024965 01078235
    PEEL SOUTH WEST LIMITED
    - 2020-01-30 00024965
    JOHN BRIGHT GROUP LIMITED(THE)
    - 1989-06-29 00024965
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-24
    IIF 257 - Director → ME
    2023-09-01 ~ now
    IIF 198 - Director → ME
  • 305
    PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - now 05785837 06374293... (more)
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - 2020-01-30 05785837 06374293... (more)
    PEEL COMMUNICATIONS (HOLDINGS) LIMITED
    - 2009-07-07 05785837 06374293... (more)
    PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
    - 2008-05-21 05785837 06374293... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-19 ~ now
    IIF 392 - Director → ME
    2023-09-01 ~ now
    IIF 18 - Director → ME
  • 306
    PEEL L&P TELECOMMUNICATIONS LIMITED
    - now 04713209
    PEEL TELECOMMUNICATIONS LIMITED
    - 2020-01-30 04713209
    PEEL COMMUNICATIONS LIMITED
    - 2009-07-07 04713209
    PEEL TELECOMMUNICATIONS LIMITED
    - 2008-05-21 04713209
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    2003-04-10 ~ now
    IIF 386 - Director → ME
    2023-09-01 ~ now
    IIF 59 - Director → ME
  • 307
    PEEL L&P TRADING AND DEVELOPMENT LIMITED
    - now 06423613
    BRIDGEWATER REMEDIATION LIMITED
    - 2021-01-22 06423613
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-09-01 ~ now
    IIF 208 - Director → ME
    2007-11-09 ~ 2015-02-02
    IIF 546 - Director → ME
  • 308
    PEEL L&P WIND FARMS (ASFORDBY) LIMITED
    - now 07551041
    PEEL WIND FARMS (ASFORDBY) LIMITED
    - 2020-03-20 07551041
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2011-03-03 ~ 2017-11-28
    IIF 612 - Director → ME
    2023-09-01 ~ dissolved
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 744 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 744 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 744 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 309
    PEEL L&P WIND FARMS (PLENMELLER) LIMITED
    - now 07551054
    PEEL WIND FARMS (PLENMELLER) LIMITED
    - 2020-03-20 07551054
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 218 - Director → ME
    2011-03-03 ~ 2017-11-28
    IIF 643 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 752 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 752 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 752 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 310
    PEEL L&P WIND FARMS (PROJECTS) LIMITED
    - now 07075316
    PEEL WIND FARMS (PROJECTS) LIMITED
    - 2020-03-20 07075316
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 619 - Director → ME
    2023-09-01 ~ dissolved
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 741 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 741 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 741 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 311
    PEEL L&P WIND FARMS (SEAFORTH) LIMITED
    - now 07075239
    PEEL WIND FARMS (SEAFORTH) LIMITED
    - 2020-03-20 07075239
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-13 ~ 2017-11-28
    IIF 658 - Director → ME
    2023-09-01 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 731 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 731 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 731 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 312
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2023-09-01 ~ now
    IIF 142 - Director → ME
  • 313
    PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED
    - now SC371334
    PACIFIC SHELF 1604 LIMITED
    - 2010-03-18 SC371334 SC226298... (more)
    16 Robertson Street, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 5 - Director → ME
    2010-03-15 ~ now
    IIF 356 - Director → ME
  • 314
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-05-19 ~ now
    IIF 6 - Director → ME
    2008-03-27 ~ now
    IIF 361 - Director → ME
  • 315
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-09-26 ~ now
    IIF 331 - Director → ME
  • 316
    PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
    07257212
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-05-18 ~ now
    IIF 325 - Director → ME
    2023-09-01 ~ now
    IIF 179 - Director → ME
  • 317
    PEEL LAND AND PROPERTY HOLDINGS LIMITED
    - now 05687947 05060255... (more)
    PEEL HOLDINGS (NO.2) LIMITED
    - 2006-05-03 05687947
    DE FACTO 1316 LIMITED
    - 2006-03-16 05687947 05962074... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 119 - Director → ME
    2006-03-14 ~ now
    IIF 417 - Director → ME
  • 318
    PEEL LAND AND PROPERTY INVESTMENTS PLC
    - now 00166957 05060257... (more)
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED
    - 2010-04-15 00166957 05060257... (more)
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 05060257... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED
    - 1981-12-31 00166957
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1991-10-17) ~ now
    IIF 389 - Director → ME
    2025-05-19 ~ now
    IIF 122 - Director → ME
  • 319
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2025-02-25 ~ now
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 320
    PEEL LAND LIMITED
    - now 00599468
    PEEL L&P LAND LIMITED
    - 2024-03-02 00599468
    PEEL LAND LIMITED
    - 2020-01-16 00599468
    BRIDGEWATER HOMES LIMITED
    - 1989-10-27 00599468
    WALKDEN LAND COMPANY LIMITED
    - 1982-12-31 00599468
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Officer
    (before 1991-10-16) ~ 2015-02-20
    IIF 532 - Director → ME
    2023-09-01 ~ now
    IIF 136 - Director → ME
  • 321
    PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED
    08941886 08941901
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-01 ~ 2024-01-08
    IIF 227 - Director → ME
    2014-03-17 ~ 2024-01-08
    IIF 581 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-24
    IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 740 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 740 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 322
    PEEL LEISURE (OPERATIONS) LIMITED
    06689608
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-09-04 ~ 2024-01-08
    IIF 264 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 23 - Director → ME
  • 323
    PEEL LEISURE (OPERATIONS) NO.2 LIMITED
    06805751 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2009-01-29 ~ 2024-01-08
    IIF 582 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 220 - Director → ME
  • 324
    PEEL LEISURE MANAGEMENT HOLDINGS LIMITED
    08941856
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-17 ~ now
    IIF 424 - Director → ME
    2021-02-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 799 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 799 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 799 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 325
    PEEL LEISURE OPERATIONS NO.1 LIMITED
    06689732 07334267... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2008-09-04 ~ now
    IIF 299 - Director → ME
    2021-02-01 ~ now
    IIF 164 - Director → ME
  • 326
    PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED
    08941901 08941886
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2024-01-08
    IIF 585 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-25
    IIF 751 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 751 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 751 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 327
    PEEL LEISURE OPERATIONS NO.3 LIMITED
    07334267 06689732... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2024-01-08
    IIF 586 - Director → ME
    2021-02-01 ~ 2024-01-08
    IIF 234 - Director → ME
  • 328
    PEEL LIVING LIMITED
    05384647
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-07 ~ 2015-02-23
    IIF 493 - Director → ME
  • 329
    PEEL LOGISTICS MANAGEMENT LIMITED
    09632149
    12 Golden Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 779 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 779 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 330
    PEEL MEDIA SERVICES (I & S) LIMITED
    06690913
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 451 - Director → ME
  • 331
    PEEL MEDIA SERVICES (POST PRODUCTION) LIMITED
    06690999
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 453 - Director → ME
  • 332
    PEEL MEDIA SERVICES (RESOURCES) LIMITED
    06690758 04480419... (more)
    Peel Dome, The Trafford Centre, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 446 - Director → ME
  • 333
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED
    - now 15052564 13767391
    NRE ASH LIMITED
    - 2024-11-12 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-08-07 ~ 2025-04-02
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 334
    PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
    13767391 15052564
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-26 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2021-11-26 ~ 2025-04-02
    IIF 776 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 776 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 776 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 335
    PEEL NRE DEVELOPMENTS LIMITED
    - now 06335364 00306173... (more)
    PEEL NRE ENERGY LIMITED
    - 2021-01-14 06335364
    PEEL L&P ENERGY LIMITED
    - 2020-11-20 06335364
    PEEL ENERGY LIMITED
    - 2019-07-13 06335364
    PEEL POWER LIMITED
    - 2008-07-09 06335364
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Officer
    2007-08-07 ~ now
    IIF 402 - Director → ME
    2025-05-19 ~ now
    IIF 93 - Director → ME
  • 336
    PEEL NRE ENERGY (BARTON) LIMITED
    - now 07953045
    PEEL L&P ENERGY (BARTON) LIMITED
    - 2020-11-25 07953045
    PEEL ENERGY (BARTON) LIMITED
    - 2019-07-19 07953045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 691 - Director → ME
    2024-04-25 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 724 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 724 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 724 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 337
    PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
    15647269
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-04-02
    IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 338
    PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED
    - now 06970666 06693119... (more)
    PEEL L&P HOLDINGS ENERGY (NO.3) LIMITED
    - 2020-11-20 06970666 06693119... (more)
    PEEL HOLDINGS ENERGY (NO.3) LIMITED
    - 2019-07-19 06970666 06693119... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 108 - Director → ME
    2009-07-23 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 795 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 795 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 795 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 339
    PEEL NRE HYDROGEN LIMITED
    13306639
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 797 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 797 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 797 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 340
    PEEL NRE LIMITED
    - now 04480419
    PEEL NRE ENVIRONMENTAL LIMITED
    - 2021-01-14 04480419 06423597... (more)
    PEEL L&P ENVIRONMENTAL LIMITED
    - 2020-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2019-08-28 04480419 06423597... (more)
    PEEL MINERAL RESOURCES LIMITED
    - 2007-11-20 04480419 06423597... (more)
    PEEL ENVIRONMENTAL LIMITED
    - 2007-11-07 04480419 06423597... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (19 parents)
    Officer
    2002-07-09 ~ now
    IIF 337 - Director → ME
  • 341
    PEEL NRE SOLAR PV (DSA) LIMITED
    - now 08261121
    PEEL L&P SOLAR PV (DSA) LIMITED
    - 2020-12-04 08261121
    PEEL L&P WIND FARMS (GARLEFFAN) LIMITED
    - 2019-08-22 08261121
    PEEL WIND FARMS (GARLEFFAN) LIMITED
    - 2019-07-19 08261121
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2025-05-19 ~ dissolved
    IIF 186 - Director → ME
    2012-10-19 ~ dissolved
    IIF 413 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 772 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 772 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 772 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 342
    PEEL NRE SOLAR PV (LJLA) LIMITED
    - now 07075400
    PEEL L&P SOLAR PV (LJLA) LIMITED
    - 2020-11-20 07075400
    PEEL L&P WIND FARMS (HEYSHAM) LIMITED
    - 2019-08-22 07075400
    PEEL WIND FARMS (HEYSHAM) LIMITED
    - 2019-07-19 07075400
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (13 parents)
    Officer
    2009-11-13 ~ now
    IIF 320 - Director → ME
    2025-05-19 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-31
    IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 343
    PEEL NRE WATER FACILITIES LIMITED
    - now 10868105
    PEEL L&P WATER FACILITIES LIMITED
    - 2020-11-20 10868105
    PEEL WATER FACILITIES LIMITED
    - 2020-03-26 10868105
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-17 ~ 2025-12-02
    IIF 410 - Director → ME
    2025-05-19 ~ 2025-12-02
    IIF 41 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 710 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 710 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 710 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2017-07-17 ~ 2025-12-02
    IIF 783 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 783 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 783 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 344
    PEEL NRE WATER SERVICES HOLDINGS LIMITED
    - now 07752050 06378372... (more)
    PEEL L&P WATER SERVICES HOLDINGS LIMITED
    - 2020-11-20 07752050 06378372... (more)
    PEEL WATER SERVICES HOLDINGS LIMITED
    - 2020-03-26 07752050 06378372... (more)
    DE FACTO 1905 LIMITED
    - 2011-12-29 07752050 07964277... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 167 - Director → ME
    2011-12-02 ~ 2025-12-02
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-02
    IIF 760 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 760 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 760 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 345
    PEEL NRE WATER SERVICES LIMITED
    - now 06680323
    PEEL L&P WATER SERVICES LIMITED
    - 2020-11-20 06680323 08202662
    PEEL WATER SERVICES LIMITED
    - 2020-03-26 06680323 08202662
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-05-19 ~ 2025-12-02
    IIF 81 - Director → ME
    2008-08-22 ~ 2025-12-02
    IIF 377 - Director → ME
  • 346
    PEEL NRE WIND FARMS (FIT) LIMITED
    - now 08546562
    PEEL L&P WIND FARMS (FIT) LIMITED
    - 2020-11-20 08546562
    PEEL WIND FARMS (FIT) LIMITED
    - 2019-07-19 08546562
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 225 - Director → ME
    2013-05-28 ~ dissolved
    IIF 702 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-29
    IIF 732 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 732 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 732 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 347
    PEEL ONE LIMITED
    - now 07989884
    PEEL MEDIA LOWRY (HOLDINGS) LIMITED
    - 2012-05-17 07989884 08080691... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ 2015-02-24
    IIF 597 - Director → ME
  • 348
    PEEL OUTLETS (GLOUCESTER) LIMITED
    - now 06497116
    PEEL HOLDINGS (GLOUCESTER) LIMITED
    - 2015-09-24 06497116
    DE FACTO 1595 LIMITED
    - 2008-06-30 06497116 06258407... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 207 - Director → ME
    2008-06-26 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2016-06-04 ~ 2025-04-15
    IIF 793 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 793 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 793 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 349
    PEEL OUTLETS (LOWRY OUTLET) LIMITED
    10606090
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 174 - Director → ME
    2017-02-07 ~ now
    IIF 305 - Director → ME
    Person with significant control
    2017-02-07 ~ 2025-04-15
    IIF 758 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 758 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 758 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 350
    PEEL OVERSEAS (DORMANTS) LIMITED
    - now 06497127
    DE FACTO 1599 LIMITED
    - 2008-02-19 06497127 03327716... (more)
    Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-02-19 ~ 2015-02-24
    IIF 456 - Director → ME
  • 351
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 327 - Director → ME
  • 352
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 608 - Director → ME
  • 353
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426 07160957... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2005-05-25 ~ 2020-08-04
    IIF 461 - Director → ME
  • 354
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 479 - Director → ME
  • 355
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2020-08-04
    IIF 637 - Director → ME
  • 356
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116 05962074... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-27 ~ now
    IIF 384 - Director → ME
    2020-08-04 ~ 2022-04-01
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 754 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 754 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 754 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 357
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED
    - 2002-11-05 04560438 04782833... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 468 - Director → ME
  • 358
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400 06275632... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-04
    IIF 628 - Director → ME
  • 359
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920 05539004... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 462 - Director → ME
  • 360
    PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED
    - now 05874707 05433921
    DE FACTO 1390 LIMITED
    - 2006-08-10 05874707 05874699... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2006-07-31 ~ 2020-08-04
    IIF 633 - Director → ME
  • 361
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921 05410102... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 470 - Director → ME
  • 362
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED
    - 2002-11-04 04560424 04576709... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2020-08-04
    IIF 465 - Director → ME
  • 363
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690 10151747... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-04
    IIF 642 - Director → ME
  • 364
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED
    - 2006-09-07 05907031 05898176... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2020-08-04
    IIF 607 - Director → ME
  • 365
    PEEL PROPERTY (CL) LIMITED
    - now 04012606
    CLANVILLE LIMITED - 2004-04-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2017-11-28
    IIF 649 - Director → ME
  • 366
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED
    - 2008-09-23 06474584 05060256... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents, 31 offsprings)
    Officer
    2008-01-16 ~ now
    IIF 400 - Director → ME
    2025-05-19 ~ now
    IIF 62 - Director → ME
  • 367
    PEEL PROPERTY (SDL) LIMITED
    - now 01896721
    STOREHOUSE DESIGNS LIMITED - 2004-04-01
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-05-05 ~ 2015-02-24
    IIF 542 - Director → ME
  • 368
    PEEL QUAYS DIGITAL (HOLDINGS) LIMITED
    - now 08799120
    PEEL MEDIA DIGITAL (HOLDINGS) LIMITED
    - 2024-11-28 08799120
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 37 - Director → ME
    2013-12-02 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-29
    IIF 729 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 729 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 729 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 369
    PEEL QUAYS DIGITAL LIMITED
    - now 08800019
    PEEL MEDIA DIGITAL LIMITED
    - 2024-11-28 08800019
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 323 - Director → ME
    2025-05-19 ~ now
    IIF 163 - Director → ME
  • 370
    PEEL QUAYS INVESTMENTS LIMITED
    - now 09459329
    PEEL MEDIA INVESTMENTS LIMITED
    - 2024-11-27 09459329 05998362
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Officer
    2025-05-19 ~ now
    IIF 91 - Director → ME
    2015-02-26 ~ now
    IIF 406 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-13
    IIF 719 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 719 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 719 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 371
    PEEL QUAYS MANAGEMENT (HOLDINGS) LIMITED
    - now 07861087
    PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED
    - 2024-11-27 07861087
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 95 - Director → ME
    2011-11-25 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 798 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.